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Real Estate Company in India 20. Michael Markow, age 56, resides in Westlake Village, California. 21. Global Guarantee Corporation (“Global Guarantee”) is a California company that Michael Markow formed in 1992 and controlled throughout the related instances. 3. From late 1999 by early 2000, Tsai, Michael Markow and his firm, Global Guarantee Corporation (collectively, “Markow”), Francois Goelo (“Goelo”), and Yongzhi Yang and his firm, K&J Consulting, Ltd. 2. Aaron Tsai (“Tsai”) formed MAS as a shell corporation in 1996. From then through August 1999, Tsai purported to transfer ownership of a lot of MAS`s excellent shares of frequent inventory to approximately thirty shareholders. MAS Acquisition XI Corporation (“MAS”). In any respect relevant times, he was a advisor for the Chinese Linux company, after which continued to be a guide for MAS after it acquired the Chinese Linux firm and adjusted its identify to BluePoint. 9. In the weeks and months after BluePoint started trading, BluePoint`s price and quantity steadily declined from its all-time excessive of $21. .

The Promoter Defendants and Broker-supplier Defendants engaged in trading of BluePoint shares at artificially excessive prices that have been tons of of instances more than what the Promoter Defendants had paid for lower than three weeks earlier. 8. On March 6, 2000 and after, Jerome Armstrong (“Armstrong”) promoted BluePoint on the Raging Bull internet site, which carried hundreds of posts about BluePoint. Yongzhi Yang formed K&J in January 2000. Yongzhi Yang used K&J to amass and promote BluePoint stock. He was employed as a registered representative for 4 different securities corporations before 1993. In 1998, California issued “desist-and-chorus” orders in opposition to him for operating an unlicensed broker-vendor and for selling securities that had not been “qualified.” Alabama issued a stop-and-desist order in opposition to him in 2000 for operating an unregistered broker-vendor. From 1998 by way of 2000, Tsai was also a registered representative for 3 securities companies. 7. Tsai made false filings with the Commission when he failed to disclose his true ownership of the shares and the subsequent sale of those shares to the Promoter Defendants. Although the Promoter Defendants had collectively acquired almost 20% of BluePoint`s 20 million excellent shares and over 90% of the publicly traded shares, they by no means reported their possession to the Commission in any filing as required beneath the federal securities laws.

The Promoter Defendants never reported any adjustments in ownership when they bought their BluePoint shares in any filings with the Commission. 6. At all related occasions, Markow, Goelo, Yang and Luo (collectively, the “Promoter Defendants”) acted as a bunch and controlled a overwhelming majority of the free-trading shares, or float, of BluePoint so as to govern the price of BluePoint shares. 4. Markow, Goelo, Yang, and Ke Luo, and his company, M&M Management, Ltd. 22. Francois Goelo, age unknown, resides in the Cayman Islands. 25. Ke Luo, xây dựng dân dụng age 44, resides in Jamaica Plain, Massachusetts. 23. Yongzhi Yang, age 44, resides in Irvine, California. British Virgin Islands entity organized and controlled by Yongzhi Yang. In any respect relevant times, acts of this entity were triggered solely by Yongzhi Yang. At all related occasions, acts of this entity have been caused solely by Ke Luo. British Virgin Islands entity organized and controlled by Ke Luo. He began buying and selling in 1999. In 1968 he was in Tours University in France however did not end. From 1992 via 1998, he was a pupil in the United States, and through 1998-99, he was employed as a research scientist at a university in Alabama. There are websites for everybody and the whole lot from movie stars to someone’s pet Yorkie; why not put up a web page for your private home. This has been created with the help of công ty xây dựng!

Also, please like our specific Brecksville, Ohio Lawyer fb page and our particular Hudson, Ohio lawyer facebook web page. 27. Sierra is a broker-seller situated in Columbus, Ohio that has been registered with the Commission since 1994. Sierra is a small, one-office operation that carried out a basic securities enterprise in listed and over-the-counter securities and made a market in lots of bulletin board stocks. And, one of the vital aggressive environments in the business world today. Sure. But that already happens right now underneath our government-enforced licensing, inspecting and enforcement system. MAS to accumulate a Chinese firm that purportedly had developed a Chinese version of the Linux computer operating system. During this similar time interval, Tsai formed nearly fifty “clean test” public shell companies, including MAS. Tsai formed MAS in October 1996. From October 1996 by means of no less than February 2000, he was the chairman, president, and treasurer of MAS. Nonetheless, the Promoter Defendants continued to promote at a revenue, having paid Tsai only pennies for their shares.

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